Please find attached Annual Report 2025-26 together with Notice of AGM

August 31, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 538319 (SME) Sub: Notice of Annual General Meeting (AGM) and Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 13th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 11:30 AM (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. https://www.gcmcap.com/ Kindly take the above on your record. Thanking You, Yours Faithfully, For GCM CAPITAL ADVISORS LIMITED MANISH BAID DIN: 00239347 MANAGING DIRECTOR Enclosed: As stated above ributio Annual Report 2025-26 GCM Capital Advisors Limited Annual Report 2025-2026 Corporate Identification No.: L74110MH2013PLC243163 BOARD OF DIRECTORS Manish Baid Chairman & Managing Director 13th Urmi Bose Independent Director Suman Das Independent Director Akshaya Suved Chavan Independent Director Annual Report KEY MANAGERIAL PERSONNEL Rohit Pandey Chief Financial Officer 2025 - 2026 Neha Sarawagi Company Secretary AUDITORS S P M L & Associates Chartered Accountants, Mumbai Contents  AGM Notice 3 BANKERS ICICI Bank Limited  Directors' Report 15  Management Discussion & Analysis 26 REGISTERD OFFICE  Secretarial Audit Report (MR-3) 31 805, Raheja Center, 214,Free Press Journal Marg Nariman Point, Mumbai-400021  Form AOC-2 35 : +91 22 2204 9995 : gcmcap@gmail.com  Extract of Annual Return (MGT-9) 36  Disclosure as required under Section 40 197(12) REGISTRAR & SHARE TRANSFER AGENT S. K. Infosolutions Private Limited  Corporate Governance Report 41 D/42, Ground Floor, Katju Nagar (Near South City Mall),  Certificate of Non-Disqualification of 60 Directors Jadavpur, Kolkata -700032  Auditors’ Certificate on Corporate 62 Governance ANNUAL GENERAL MEETING Date 22nd September, 2026  Independent Auditors' Report 64 Time 11:30 AM (IST)  Balance Sheet 75 Mode VC/OAVM  Statement of Profit & Loss 76 DEEMED VANUE OF MEETING  Cash Flow Statement 77 805, Raheja Center, 214,Free Press Journal Marg  Notes on Financial Statements 80 Nariman Point, Mumbai-400021 AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) GCM Capital Advisors Limited Annual Report 2025-2026 N otice Notice is hereby given that the 13th Annual General Meeting of the members of GCM Capital Advisors Limited will be held on Tuesday, 22nd September, 2026 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Mr. Manish Baid (DIN: 00239347) as a Director, who retires by rotation, being eligible, offers himself of re-appointment. Explanation: Based on the terms of appointment, office of Executive Directors and the Non-Executive & Non- Independent chairman are subject to retirement by rotation. Mr. Manish Baid, who was appointed on August 18, 2023, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Manish Baid (DIN: 00239347), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” Note: The Company’s Statutory Auditor, M/s. S P M L & Associates, Chartered Accountants, Mumbai (FRN - 136549W) was appointed as Statutory Auditor’s for a period of five consecutive years at the 10th AGM of the Company held on 28th September 2023 to hold their office till the conclusion of 15th AGM of the Company on remuneration to be determined by the Board of Directors from time to time. Pursuant to the amendments made to Section 139 of the Companies Act, 2013 by the Companies (Amendment) Act, 2017, which came into effect from 7th May 2018, the requirement of seeking ratification of the Members for the appointment of the Statutory Auditor has been withdrawn from the Statute. In view of the above, ratification of the Members for continuance of their appointment at this AGM is not being sought. The Statutory Auditors have given a confirmation to the effect that they are eligible to continue with their appointment and have not been disqualified in any manner from continuing as Statutory Auditor. The remuneration payable to the Statutory Auditor shall be determined by the Board of Directors based on the recommendation of the Audit Committee. Mumbai, August 29, 2026 By order of the Board For GCM Capital Advisors Limited Registered Office : Sd/- 805, Raheja Center, 214, Free Press Journal Marg Neha Sarawagi Nariman Point, Mumbai-400021 ACS-50344 Company Secretary Notes: 1. The relevant details of the Directors as mentioned under Item No(s) 2 above as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, is annexed hereto. 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by GCM Capital Advisors Limited Annual Report 2025-2026 MCA and SEBI, the 13th AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) hereinafter referred to as “e-AGM”. e-AGM: The Company has appointed Purva Sharegistry (India) Private Limited, Registrars and Transfer Agents, to provide Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility for the Annual General Meeting. 3. Pursuant to the circular number nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and latest MCA General Circular No.03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”),and all other relevant circulars issued from time to time, physical attendance of the Members to the EGM/AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 4. Pursuant to the provisions of the circulars on the VC / OAVM (e-AGM [Showing first 8,000 characters — download PDF for full document]